Malde Properties Llp - Company overview

Malde Properties Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1209). Business overview includes Real…

2015-06-09 Mumbai, Maharashtra Active LLP
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MP Malde Properties Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 155138.7%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -2066.2%
FY 2023
EBITDA
₹50–100 Cr
▲ 28264.3%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -68.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.17 cr
COMPANY AGE
11 Years 3 Months
since 2015-06-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 22:40:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malde Properties Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue grew 155138.7% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malde Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Malde Properties Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1209). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 09, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 6 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Gr. Floor, Kadampada Chs Ltd, Dr. R. P. Road, Opp. Municipal Hospital, Nr. Lic Colony,, Mumbai, Maharashtra - 400080
Legal NameMalde Properties Llp
CIN / LLPINAAE-1209
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-09
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Malde Properties Llp (6) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Nathalal Shah
Designated Partner | Since 2015-06-09 | DIN: 00593576
P
Pinesh Khushal Shah
Designated Partner | Since 2015-06-09 | DIN: 01563399
A
Ashwin Shah
Designated Partner | Since 2015-06-09 | DIN: 01042248
D
Dhiraj Champshi Shah
Designated Partner | Since 2015-06-09 | DIN: 05231987
V
Vipul Ramji Gala
Designated Partner | Since 2015-06-09 | DIN: 01042329
T
Tarak Khushal Shah
Designated Partner | Since 2015-06-09 | DIN: 01563333

Financial Performance of Malde Properties Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 155138.7%
P&L Loss · ₹1–5 Cr ▼ -2066.2%
EBITDA ₹50–100 Cr ▲ 28264.3%
Net worth -

Companies With Common Directors Of Malde Properties Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Malde Properties Private Limited 3 Shared Directors
Innovative Ceramics Llp 1 Shared Director
Laxmi Infra Construction Llp 1 Shared Director
Radiant Marblelife Solutions Private Limited 1 Shared Director
Treepiestudio Llp 1 Shared Director

Financial Ratios of Malde Properties Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Malde Properties Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Malde Properties Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Malde Properties Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Malde Properties Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Malde Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Malde Properties Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Malde Properties Llp is AAE-1209.
When was Malde Properties Llp incorporated?
Malde Properties Llp was incorporated 11 years 3 months ago on 09 Jun 2015.
Who are the current designated partners and partners of Malde Properties Llp?
Malde Properties Llp shows 6 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malde Properties Llp?
Malde Properties Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Malde Properties Llp?
Malde Properties Llp ROC code is Roc Mumbai.
What is the company classification of Malde Properties Llp?
Malde Properties Llp is classified as Limited Liability Partnership.
What is the current status of Malde Properties Llp?
Malde Properties Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Malde Properties Llp associated with?
Malde Properties Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Malde Properties Llp have GST registrations on file?
Malde Properties Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Malde Properties Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Malde Properties Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.